| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT BOWERS |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON JOHN OAKFORD |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN CROSSLEY |
| 2022-02-16 |
insert chiefcommercialofficer Andrew Bowers |
| 2022-02-16 |
insert coo Jason Oakford |
| 2022-02-16 |
insert coo Simon Crossley |
| 2022-02-16 |
insert managingdirector Greg Slater |
| 2022-02-16 |
insert managingdirector Tremayne Vare |
| 2022-02-16 |
insert otherexecutives David Allen |
| 2022-02-16 |
delete person Nigel Winterbottom |
| 2022-02-16 |
delete person Richard Eyre |
| 2022-02-16 |
delete person Sue Louth |
| 2022-02-16 |
insert person Elise Lucas |
| 2022-02-16 |
insert person Ian Robinson |
| 2022-02-16 |
insert person Joshua Hutton |
| 2022-02-16 |
insert person Rodney Fuster |
| 2022-02-16 |
insert person Zoe Brough |
| 2022-02-16 |
update person_description Guljit Flora => Guljit Flora |
| 2022-02-16 |
update person_title Andrew Bowers: Commercial Manager => Commercial Director; Member of the Management Team |
| 2022-02-16 |
update person_title Andy Savage: Electrical Estimator => Estimator / Contracts Engineer |
| 2022-02-16 |
update person_title David Allen: Member of the Management Team; Managing Director, Business Services => Non Executive Director; Member of the Management Team |
| 2022-02-16 |
update person_title Fiona Andrews: Purchase Ledger Assistant => Purchase Ledger Manager |
| 2022-02-16 |
update person_title Greg Slater: in 1999 As the Southern Business Manager; Member of the Management Team; Managing Director, Operations; Member of the Operations Management Team => in 1999 As the Southern Business Manager; Managing Director; Member of the Management Team; Member of the Operations Management Team |
| 2022-02-16 |
update person_title Guljit Flora: Buyer / Purchaser of Standard Materials for Projects for All the Company => Buyer / Purchaser of Standard Materials for Projects for All the Company and Arrangement of Fleet Leases / Repairs |
| 2022-02-16 |
update person_title Jason Oakford: Operations Manager / Sales & Enquiries; Our Operations Manager; Operations Manager; Member of the Operations Management Team => Operations Director / Sales & Enquiries; Operations Director; Our Operations Manager; Operations Manager; Member of the Operations Management Team |
| 2022-02-16 |
update person_title Mark Louth: Senior Estimating Manager => Regional Estimating Manager |
| 2022-02-16 |
update person_title Simon Crossley: Operations Manager => Operations Director / Lead Responsibility for Mechanical and Electrical Site Activities; Operations Director |
| 2022-02-16 |
update person_title Steve Grundy: Business Manager, East Yorkshire & Lincolnshire => Operations Manager |
| 2022-02-16 |
update person_title Tremayne Vare: Member of the Management Team; Managing Director, Operations => Managing Director; Member of the Management Team |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 4 => 5 |
| 2022-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents SECRETARY APPOINTED MR ANDREW ROBERT BOWERS |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY ALLEN / 01/10/2021 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STEPHEN SLATER / 01/10/2021 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STEPHEN SLATER / 01/10/2021 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREMAYNE SHAUN VARE / 01/10/2021 |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN |
| 2021-02-10 |
update website_status DomainNotFound => OK |
| 2021-02-10 |
insert alias The Vallectric Limited |
| 2021-02-10 |
insert contact_pages_linkeddomain clockhousecc.org.uk |
| 2021-02-10 |
insert person Calum Baker |
| 2021-02-10 |
insert person Jazz Cooper |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
delete person Helen Matson |
| 2020-07-01 |
insert person Peter Harrison |
| 2020-07-01 |
update person_title Bob Wilde: Sales Executive; Member of the Operations Management Team => Sales Executive & Social Value Co - Ordinator; Member of the Operations Management Team |
| 2020-03-10 |
delete person Alwaras Yasin |
| 2020-03-10 |
insert person Andy Savage |
| 2020-03-10 |
insert person Curtis Grundy |
| 2020-03-10 |
insert person Helen Matson |
| 2020-03-10 |
insert person Michelle McGovern |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-09-19 |
insert person Fiona Andrews |
| 2019-09-19 |
insert person James Cox |
| 2019-09-19 |
insert person Jason Crossley |
| 2019-09-19 |
insert person Lindsey Ruth |
| 2019-09-19 |
insert person Mandy Williamson |
| 2019-09-19 |
insert person Nigel Winterbottom |
| 2019-09-19 |
insert person Sue Louth |
| 2019-09-19 |
update person_title Mark Foster: H & S Co - Ordinator & Surveyor => H & S Co - Ordinator |
| 2019-05-31 |
delete fax 0113 263 2665 |
| 2019-05-31 |
delete fax 020 8858 3455 |
| 2019-05-31 |
delete person Colin Catt |
| 2019-05-31 |
insert contact_pages_linkeddomain thebarnetgroup.org |
| 2019-04-04 |
delete person Dave Roberts |
| 2019-04-04 |
delete person Nigel Lynn |
| 2019-04-04 |
delete person Peter Harrison |
| 2019-04-04 |
insert person Colin Catt |
| 2019-04-04 |
insert person Guljit Flora |
| 2019-04-04 |
insert person Mark Foster |
| 2019-04-04 |
insert person Richard Pearman |
| 2019-04-04 |
update person_description Bob Wilde => Bob Wilde |
| 2019-04-04 |
update person_description Gary Tassell => Gary Tassell |
| 2019-04-04 |
update person_description Jenny Lucas => Jenny Lucas |
| 2019-04-04 |
update person_description Julian Griffin => Julian Griffin |
| 2019-04-04 |
update person_description Lane Abrahams => Lane Abrahams |
| 2019-04-04 |
update person_description Richard Corbridge => Richard Corbridge |
| 2019-04-04 |
update person_description Richard Eyre => Richard Eyre |
| 2019-04-04 |
update person_title Gary Tassell: null => Resident Liaison Officer |
| 2019-04-04 |
update person_title Jason Oakford: Contracts Manager => Operations Manager / Sales & Enquiries; Operations Manager; Member of the Operations Management Team |
| 2019-04-04 |
update person_title Jenny Lucas: null => Senior Resident Liaison Officer |
| 2019-04-04 |
update person_title Julian Griffin: Member of the Site Management Team => Site Manager |
| 2019-04-04 |
update person_title Lane Abrahams: null => Site Manager |
| 2019-04-04 |
update person_title Richard Corbridge: Member of the Site Management Team => Site Supervisor |
| 2019-04-04 |
update person_title Richard Eyre: Contracts Engineer => Electrical Contracts Engineer |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY ALLEN / 13/12/2018 |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY ALLEN / 13/12/2018 |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STEPHEN SLATER / 13/12/2018 |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STEPHEN SLATER / 13/12/2018 |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREMAYNE SHAUN VARE / 13/12/2018 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-24 |
insert general_emails in..@allectric.co.uk |
| 2017-10-24 |
insert career_pages_linkeddomain presscustomizr.com |
| 2017-10-24 |
insert contact_pages_linkeddomain presscustomizr.com |
| 2017-10-24 |
insert email in..@allectric.co.uk |
| 2017-10-24 |
insert fax 0113 263 2665 |
| 2017-10-24 |
insert index_pages_linkeddomain presscustomizr.com |
| 2017-10-24 |
insert management_pages_linkeddomain presscustomizr.com |
| 2017-06-03 |
insert general_emails en..@vallectric.co.uk |
| 2017-06-03 |
delete source_ip 88.208.252.164 |
| 2017-06-03 |
insert email en..@vallectric.co.uk |
| 2017-06-03 |
insert index_pages_linkeddomain linkedin.com |
| 2017-06-03 |
insert person Rowley Way |
| 2017-06-03 |
insert source_ip 88.208.252.232 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2015-12-09 |
delete address 3 HALES ROAD LEEDS ENGLAND LS12 4PL |
| 2015-12-09 |
insert address 3 HALES ROAD LEEDS LS12 4PL |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-19 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-04 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANTONY ALLEN |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GARDNER |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES NOVOTNY |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN GARDNER |
| 2015-03-07 |
delete address 3 HALES ROAD LEEDS WEST YORKSHIRE LS12 4LP |
| 2015-03-07 |
insert address 3 HALES ROAD LEEDS ENGLAND LS12 4PL |
| 2015-03-07 |
update reg_address_care_of VALLECTRIC (HOLDINGS) LIMITED => null |
| 2015-03-07 |
update registered_address |
| 2015-02-19 |
delete source_ip 213.171.218.39 |
| 2015-02-19 |
insert source_ip 88.208.252.164 |
| 2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
C/O VALLECTRIC (HOLDINGS) LIMITED
3 HALES ROAD
LEEDS
WEST YORKSHIRE
LS12 4LP |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-13 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
delete address 3 HALES ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS12 4LP |
| 2013-12-07 |
insert address 3 HALES ROAD LEEDS WEST YORKSHIRE LS12 4LP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-07 |
update num_mort_outstanding 2 => 1 |
| 2013-11-07 |
update num_mort_satisfied 3 => 4 |
| 2013-11-04 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-12 |
update person_description Greg Slater |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY STEPHEN SLATER |
| 2012-11-12 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-08 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O VALLECTRIC LIMITED
10 SWEET STREET
LEEDS
WEST YORKSHIRE
LS11 9DB
UNITED KINGDOM |
| 2011-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2011 FROM
C/O VALLECTRIC LIMITED
3 HALES ROAD
LEEDS
WEST YORKSHIRE
LS12 4LP
UNITED KINGDOM |
| 2011-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2011 FROM
C/O VALLECTRIC LIMITED
3 HALES ROAD
LEEDS
WEST YORKSHIRE
LS12 4PL
UNITED KINGDOM |
| 2011-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
SWEET STREET
LEEDS
LS11 9DB |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL |
| 2010-11-17 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-11-30 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY ALLEN / 03/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HOWARD GARDNER / 03/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BALL / 03/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NOVOTNY / 03/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREMAYNE SHAUN VARE / 03/11/2009 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTONY ALLEN |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED TREMAYNE SHAUN VARE |
| 2008-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-22 |
update statutory_documents £ SR 250000@1
29/09/03 |
| 2003-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-01 |
update statutory_documents NC INC ALREADY ADJUSTED
27/05/02 |
| 2002-07-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-19 |
update statutory_documents VARY ARTICLE 421A 421B 12/01/01 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-09 |
update statutory_documents ALTER MEM AND ARTS 30/04/99 |
| 1999-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-09 |
update statutory_documents ALTER MEM AND ARTS 25/03/98 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-05 |
update statutory_documents ALTER MEM AND ARTS 19/07/96 |
| 1995-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/95 |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS |
| 1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/94 |
| 1994-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/93 |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS |
| 1993-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
15/03/93 |
| 1993-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-29 |
update statutory_documents ALTER MEM AND ARTS 15/03/93 |
| 1993-03-29 |
update statutory_documents £ NC 1000000/2000000
15/0 |
| 1993-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/92 |
| 1992-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-27 |
update statutory_documents ALTER MEM AND ARTS 27/02/91 |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/90 |
| 1990-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/89 |
| 1989-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-11-28 |
update statutory_documents ALTER MEM AND ARTS 08/11/88 |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/88 |
| 1988-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-10 |
update statutory_documents CONSOLIDATE/DIVIDE 27/11/87 |
| 1988-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/88 FROM:
SWEET STREET
LEEDS
WEST YORKSHIRE
LS11 9DB |
| 1988-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/88 FROM:
SERVICE HOUSE
46 HENCONNER LANE
BRAMLEY
LEEDS |
| 1988-01-20 |
update statutory_documents CONSO S-DIV |
| 1988-01-20 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-01-20 |
update statutory_documents SANCTION VARY RIGHTS 27/11/87 |
| 1988-01-20 |
update statutory_documents SANCTION VARY RIGHTS 27/11/87 |
| 1988-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-10-12 |
update statutory_documents RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 1987-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
| 1987-09-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/09/87 |
| 1987-09-08 |
update statutory_documents COMPANY NAME CHANGED
VALLANCE ELECTRICAL ENGINEERS LI
MITED
CERTIFICATE ISSUED ON 09/09/87 |
| 1987-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-12-30 |
update statutory_documents RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 1986-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
| 1986-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1959-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |